Parental companies, filial companies, and officers of ORPINGTON TIMBER & BUILDING SUPPLIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Green, Rupert John Henry
Director born in September 1959
Individual (27 offsprings)
Officer
2018-01-02 ~ now
OF - Director → CIF 0
Green, Rupert John Henry
Individual (27 offsprings)
Officer
2018-01-02 ~ now
OF - Secretary → CIF 0
2
Green, Henry Charles Edward
Director born in March 1971
Individual (14 offsprings)
Officer
2018-01-02 ~ now
OF - Director → CIF 0
3
DAVID COVER AND SON LIMITED
Sussex House, Quarry Lane, Chichester, West Sussex, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
48,681,882 GBP2023-12-31
Person with significant control
2018-01-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Dempster, Pamela Joyce
Company Director born in September 1935
Individual
Officer
2012-10-31 ~ 2016-10-05
OF - Director → CIF 0
Mrs Pamela Joyce Dempster
Born in September 1935
Individual
Person with significant control
2016-04-06 ~ 2016-10-05
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
O'kane, Michael Hugh
Coy Director born in October 1959
Individual
Officer
~ 2018-01-02
OF - Director → CIF 0
O'kane, Michael Hugh
Individual
Officer
~ 2018-01-02
OF - Secretary → CIF 0
Mr Michael Hugh O'kane
Born in October 1959
Individual
Person with significant control
2016-04-06 ~ 2018-01-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Skinner, Richard John
Company Director born in August 1963
Individual (1 offspring)
Officer
1993-02-01 ~ 1995-02-28
OF - Director → CIF 0
4
Tripp, Neil Robert
Company Director born in March 1963
Individual
Officer
1993-02-01 ~ 2014-08-28
OF - Director → CIF 0
5
Dempster, Andrew Paul
Company Director born in July 1967
Individual (1 offspring)
Officer
2014-08-28 ~ 2018-01-02
OF - Director → CIF 0
Mr Andrew Paul Dempster
Born in July 1967
Individual (1 offspring)
Person with significant control
2016-10-05 ~ 2018-01-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
6
Walker, Nicholas Brian
Director born in September 1956
Individual (1 offspring)
Officer
2018-01-02 ~ 2020-12-09
OF - Director → CIF 0
7
Dempster, Roger
Company Director born in April 1941
Individual
Officer
~ 2006-10-29
OF - Director → CIF 0

Company in focus

ORPINGTON TIMBER & BUILDING SUPPLIES LIMITED

Previous name

LENHAM INDUSTRIES LIMITED - 1989-03-20

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Debtors

1,088,974 GBP2023-12-31

1,088,974 GBP2022-12-31

Cash at bank and in hand

59 GBP2023-12-31

59 GBP2022-12-31

Current Assets

1,089,033 GBP2023-12-31

1,089,033 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-4,378 GBP2023-12-31

-4,378 GBP2022-12-31

Net Current Assets/Liabilities

1,084,655 GBP2023-12-31

1,084,655 GBP2022-12-31

Equity

Called up share capital

100 GBP2023-12-31

100 GBP2022-12-31

Retained earnings (accumulated losses)

1,084,555 GBP2023-12-31

1,084,555 GBP2022-12-31

Equity

1,084,655 GBP2023-12-31

1,084,655 GBP2022-12-31

Average Number of Employees

22023-01-01 ~ 2023-12-31

22022-01-01 ~ 2022-12-31

Amounts Owed By Related Parties

1,088,974 GBP2023-12-31

Current

1,088,974 GBP2022-12-31

Other Creditors

Current

4,378 GBP2023-12-31

4,378 GBP2022-12-31

ORPINGTON TIMBER & BUILDING SUPPLIES LIMITED
Info
LENHAM INDUSTRIES LIMITED - 1989-03-20
Registered number 02246762
C/o David Cover And Son Limited Sussex House, Quarry Lane, Chichester, West Sussex PO19 8PE
Private Limited Company incorporated on 1988-04-21 (37 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.